Investigates

On December 14, 2017, the FTC turned in a proposed stipulation order that bans Bob Robinson, LLC; Mega Export 2005 Inc.; Mega Export USA...

Jeremy Johnson, creator of iWorks, is currently serving more than 11 years in prison for providing false information to banks to acquire Visa/Mastercard merchant...

Throughout 2017, USA Herald has brought the opioid crisis front and center. From investigations to pending legislation to lawsuits, you’ve had the opportunity to...

A lawsuit filed against President Donald J. Trump was dismissed by the Appellate Division, First Department. This decision affirms the dismissal of the lawsuit...

Affiliate marketer Alexander Podgurski has been arrested for money laundering by the San Diego County District Attorney’s Office. The Paradise Valley Criminal Investigation’s Unit was...

According to sources, the FBI is actively investigating several negative option billing schemes and the vendors that are helping faciliate them. The negative-option bank fraud...

Archer Daniel Midland shipyard was recently named as a defendant in a federal lawsuit. The lawsuit alleges that African American employees were harassed by a...

Just a few weeks ago, we told you about Moonlight Slumber, LLC facing several serious allegations made by the FTC. One of those claims...

Boston Herald, owned and published by Patrick Purcell, filed for Chapter 11 bankruptcy. The bankruptcy allows for the newspaper to be sold to Gatehouse...

Beverly Nelson, one of the women accusing Roy Moore of sexual conduct forged a portion of the allegedly damning yearbook, by her own admission,...